6
Total Mentions
6
Documents
40
Connected Entities
Organization referenced in documents
EFTA01280161
he box if either applies to your entity 0 Publicly traded partnership B Tax sheter registration number, W any . C Business allocation percentage Partner's Information (see antoceons) Partners name BLUE CHIP CAPITAL, LLC Partner's address 0 Partnership's EIN Portfolio invedmert partnership B C Partner's Ide
EFTA01280333
's EIN 45-2096875 ICI Portfolio investment partnership B Tax sheer registration number, if any B C Business allocation percentage C 0,0000 % Partner's Information (see instructions) Partners name BLUE CHIP CAPITAL I1C Partner *address 27 HIGH TECH BLVD. City THOMASVILLE D The partner is a rain en X in sa
EFTA01280219
licly traded prrtnerehlp C Portfolio Investment partnership B Tax shaker registration number, t any B C Business allocation percentage C % Partner's Information (see Insbuctions) Partner's name Partner's Identifying number BLUE CHIP CAPITAL LLC 20-3161309 Partner's address 27 HIGH TECH BOULEVARD City
EFTA00810285
ies to your entity El Publicly traded partnership Partnership's EIN a Portfolio investment partnership B Tax shelter registration number, if any Partner's Information (see instructions) Partner's name SOUTHERN TRUST COMPANY, INC. Partners address 6100 RED HOOK QUARTER, B3 City ST. THOMAS C D The is a X
EFTA00810333
e box if either applies to your entity El Publicly traded partnership a Portfolio investment partnership B Tax shelter registration number, if any Partner's Information (see instructions) Partners name SOUTHERN TRUST COMPANY, INC. Partners address 6100 RED HOOK QUARTER, B3 City ST. THOMAS C D The partner is
EFTA00806407_sub_002 - EFTA00806407_200
r entity K Publicly traded partnership K Partnership's EIN 133495607 Portfolio investment partnership B Tax shelter registration number, if any Partner's Information (see instructions) Partner's name CLAXON INC Partner's address 15 WATTS STREET City NEW YORK C The partner is a (marks', X in me sppwpaare box
Maria Farmer
PersonAmerican visual artist
EZ community development
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

New York City
LocationMost populous city in the United States
H Partner's
OrganizationOrganization referenced in documents
Partnership's
OrganizationOrganization referenced in documents
F Capital
OrganizationOrganization referenced in documents
Yonkers
LocationCity in Westchester County, New York, United States
New York Corporate Partner's
OrganizationOrganization referenced in documents
Excelsior Investment
OrganizationOrganization referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Seaton
PersonSurname reference in Epstein-related documents
Addbacks
OrganizationOrganization referenced in documents
El Tax
OrganizationOrganization referenced in documents
Mark an X
PersonPerson referenced in documents
Department of Taxalion
OrganizationOrganization referenced in documents
Metropolitan Commuter Transportation
OrganizationOrganization referenced in documents
BLUE CHIP CAPITAL LLC
OrganizationOrganization referenced in documents
New York Partner
LocationLocation referenced in documents
Fourth Installment
OrganizationOrganization referenced in documents